IV Real Estate Limited

Active10427486 Private limited company
Incorporated
13 October 2016 (10 years)
Industry
Other building completion and finishing (43390)
Accounts type
Small
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
British
Born April 1972 (54)
Director · Appointed 13 October 2016
British
Born July 1983 (43)
Officer history (5 former)
2 October 2023
Appointed Booth, Mason Jay as Director
2 October 2023
Resigned Gilbert, Alexander Shaun as Director
24 January 2023
Appointed Gilbert, Alexander Shaun as Director
10 January 2023
Resigned Sullivan, Michael John as Director
31 March 2022
Resigned Jordan, Alexander Neil Frederick as Director
31 December 2021
Resigned Sweeney, Jonathan Terence as Director
11 October 2021
Resigned Coughlan, Liam Edward as Director
24 June 2019
Appointed Sullivan, Michael John as Director
5 July 2017
Appointed Coughlan, Liam Edward as Director
13 October 2016
Appointed Gillam, Benjamin Jordan Paisley as Director
13 October 2016
Appointed Sweeney, Jonathan Terence as Director
13 October 2016
Appointed Jordan, Alexander Neil Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10210711

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The Thirdway Group Limited Owns 75–100% of shares
IV Real Estate Limited This company Owns 75–100% of shares
Thirdway Architecture Limited Owns 75–100% of shares
Thirdway Contracts Limited Owns 75–100% of shares
Thirdway Interiors Limited Owns 75–100% of shares
Thirdway Pulse Limited Owns 75–100% of shares
Thirdway TX Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£151,970
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2023 2024 2025 £74,634 (£9,773) £151,970
Balance sheet detail
202520242023
Current Assets£356£1,893£47,399
Cash£537£47,043
Creditors (< 1 year)£214,367£377,647£338,746
Net Current Assets(£214,011)(£375,754)(£291,347)
Net Assets£151,970(£9,773)£74,634

Filings

Filing history not loaded yet. See it on Companies House

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